DOSSIERS / SCI CHBIK
← SearchExport PDF
Company dossier

SCI CHBIK

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-497613174 · 497613174 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHBIK
fr_insee
497613174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-04
fr_insee
8 AV DE LA REINE NATHALIE, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE DES THERMESdissolvedARNAUD JULIEN GILLES GARCIAactiveCABINET ORGADECdissolvedC E R P S OdissolvedCLAUDE ESTIENNEdissolvedISABELLE MARIE BONNOMEactiveJACQUES MAURICE COMPAGNONdissolvedJACQUES ZINNIGERdissolvedMARYSE DUGASdissolvedMELANIE ARONNY VILAYdissolvedM GENDROTdissolved[ND]active[ND]dissolved[ND]dissolvedPIERRE GUY AUROYdissolvedROGER BENARDdissolvedSCI CAULIERactiveSCI RESIDENCE JOFFREdissolvedSELARL PHARMACIE DES THERMESdissolvedTHERMALITZactive

+2 more

People with significant control

2 people
NameRoleFromSource
GERALD BOUHOURDDirecteur—France registry
CATHERINE MOLENATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100